PRABHU GROUP INC.
JACKSON HEIGHTS, NY

Prabhu Group, Inc., doing business as Prabhu Money Transfer, is a licensed money transfer company authorized in several U.S. states, including New York, Texas, Massachusetts, Florida, Georgia, Connecticut, Maryland, Illinois, Michigan, Pennsylvania, and New Jersey. The company stands out for its proprietary remittance software secured by VeriSign, ensuring compliance with the SDN Data stored in the OFAC list from the US Treasury Department to instantly flag matches during transactions. Prabhu Group provides extensive cash payment services through a network of over 3,800 outlets in India and offers instant account credit to banks across the country. Established in 2002, Prabhu is recognized for its robust presence within the remittance and banking industries. As part of a global conglomerate with roots in Nepal, Malaysia, and the United States, Prabhu ensures comprehensive customer support spanning countries such as Nepal, Malaysia, UAE, Qatar, Bangladesh, India, and Pakistan. In Nepal, it operates through entities like Prabhu Money Transfer P. Ltd and Prabhu Bank. Headquartered at 3715 73rd Street in Jackson Heights, NY, with the company registered under status F10000001453 with Florida's corporate authority, Prabhu Group was incorporated on March 23, 2010. The organization holds a FORP Company Type designation and is listed as active since its most recent reinstatement event on December 15, 2022. As per the latest annual report dated May 17, 2024, Prabhu continues to serve in the year 2024. The Prabhu Group can be reached through various contact numbers provided for customer inquiries and support. Their official website is located at prabhugroup.com, offering further information on their services and corporate operations. Bhattachan Shikshya serves as President, leading a team dedicated to excellence in financial services.